TPP NET LTD

Profile TPP NET LTD

Actual on 01.09.2020
Company name
TPP NET LTD
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Company number
03923473
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 11 November 2020

Last statement dated Monday, 30 September 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
7 CLARENDON PLACE, ENGLAND, LEAMINGTON SPA, CV32 5QL
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PSC and Officers TPP NET LTD

Officers

(as of 07.04.2020)

SMITH, Paul Arthur
Status: Active
Appointed on: Thursday, 10 February 2000
Correspondence address: Stockton Road, England, Warwickshire, Birdingbury, CV23 8EE, Pioneer Farm
Role: Secretary
SMITH, Paul Arthur
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: Stockton Road, England, Warwickshire, Birdingbury, CV23 8EE, Pioneer Farm
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
SMITH, Lynn
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 03 February 2006
Correspondence address: 8 Stoneleigh Close, Warwickshire, Stoneleigh, CV8 3DE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
GREGORY, Clifford
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Thursday, 16 March 2017
Correspondence address: 44 The Hamlet, Leek Wootton, Warwickshire, Warwick, CV35 7QW
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Paul Arthur Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leamington Spa, 7
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors